French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROSA 1980-11-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2043330 814771143 @Company
@Persons
@UBO
@INPI
Grilli Sébastien
DoB: 1980-01-10
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Rosa Bonheur 75015 Paris France
2118899 814786984 @Company
@Persons
@UBO
@INPI
Grilli Sébastien
DoB: 1980-01-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Rosa Bonheur 75015 Paris France
2219654 818270746 @Company
@Persons
@UBO
@INPI
Grilli Sébastien
DoB: 1980-01-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Rosa Bonheur 75015 Paris France
2669390 795393412 @Company
@Persons
@UBO
@INPI
ANDREINI Manuel
DoB: 1980-11-04
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Rue Rosa Parks Appartement B16 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2724503 521691717 @Company
@Persons
@UBO
@INPI
ROSA Nadège
DoB: 1980-11-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Renaissance 34460 Cessenon-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2724504 521691717 @Company
@Persons
@UBO
@INPI
ROSA Nadège
DoB: 1980-11-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Renaissance 34460 Cessenon-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796140 497583567 @Company
@Persons
@UBO
@INPI
ATEK Rosa
DoB: 1980-01-29
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Nanterre 92600 Asnières-sur-Seine FRANCE
3215108 451789325 @Company
@Persons
@UBO
@INPI
DUARTE ROSA SANTANA EPOUSE : DA SILVA SOBRAL SANTANA Véra Lucia
DoB: 1980-04-08
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 B Rue Principale 60113 Braisnes FRANCE
3341332 494567803 @Company
@Persons
@UBO
@INPI
M LA ROSA MICHELE
DoB: 1980-04-27
PoB: BOLOGNE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LACETS ST LEON 0 Monaco FRANCE yes
@Cadastre
@Geotag
3341333 494567803 @Company
@Persons
@UBO
@INPI
M LA ROSA MICHELE
DoB: 1980-04-27
PoB: BOLOGNE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LACETS ST LEON 0 Monaco FRANCE yes
@Cadastre
@Geotag
3764479 538117227 @Company
@Persons
@UBO
@INPI
ROSA Frédéric, Paul, José
DoB: 1980-05-26
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sablons 52100 Moëslains FRANCE
3764480 538117227 @Company
@Persons
@UBO
@INPI
ROSA Frédéric, Paul, José
DoB: 1980-05-26
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Sablons 52100 Moëslains FRANCE
3808834 794697060 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENESES VAN GASSE Bertha Rosa
DoB: 1980-09-11
PoB: Cumanacoa Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas La Rourede Route de Céret 66400 Taillet France
3821210 788422608 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENESES VAN GASSE Bertha Rosa
DoB: 1980-09-11
PoB: Cumanacoa Ven Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Final Avenida Soco Edificio Tropicalun 0 La Victoria Venezuela
3868448 538114679 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENESES VAN GASSE Bertha Rosa
DoB: 1980-09-11
PoB: Cumanacoa Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Sun-Final Avenida Soco 0 La Victoria Venezuela yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375464 818106569 @Company
@Persons
@UBO
@INPI
ROSA Cédric
DoB: 1980-06-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 D rue Charles de Gaulle 21600 Ouges FRANCE
6201827 512908641 @Company
@Persons
@UBO
@INPI
BRINDOS Alexandra Laurence Virginie Vane
DoB: 1980-07-29
PoB: Evry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue Rosa Bonheur 77000 Melun FRANCE
6201828 512908641 @Company
@Persons
@UBO
@INPI
BRINDOS Alexandra Laurence Virginie Vane
DoB: 1980-07-29
PoB: Evry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B Rue Rosa Bonheur 77000 Melun FRANCE
6205882 515126084 @Company
@Persons
@UBO
@INPI
BRINDOS Alexandra Laurence Virginie Vane
DoB: 1980-07-29
PoB: Evry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue Rosa Bonheur 77000 Melun FRANCE yes
@Cadastre
@Geotag
6205883 515126084 @Company
@Persons
@UBO
@INPI
BRINDOS Alexandra Laurence Virginie Vane
DoB: 1980-07-29
PoB: Evry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B Rue Rosa Bonheur 77000 Melun FRANCE yes
@Cadastre
@Geotag
6227197 339705360 @Company
@Persons
@UBO
@INPI
GROMAND Célia Marie Georgine Guilène
DoB: 1980-02-11
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Rosa Bonheur 75015 Paris FRANCE
6253226 437486137 @Company
@Persons
@UBO
@INPI
BRINDOS Alexandra Laurence Virginie Vane
DoB: 1980-07-29
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B Rue Rosa Bonheur 77000 Melun FRANCE yes
@Cadastre
@Geotag
7478413 800568727 @Company
@Persons
@UBO
@INPI
LA ROSA Julien Nicolas
DoB: 1980-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 avenue Jean Baptiste Clement Résidence Cote Sud Bât A 34130 Mauguio FRANCE
9487655 415290139 @Company
@Persons
@UBO
@INPI
DISCOLOMBE
DoB: 351747522
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Le Combeau 38690 Colombe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289652 517898011 @Company
@Persons
@UBO
@INPI
COSTERG Virginie Rosa
DoB: 1980-01-14
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Costa de Beauregard 73000 Chambéry FRANCE
10299572 518328653 @Company
@Persons
@UBO
@INPI
COSTERG Virginie Rosa
DoB: 1980-01-14
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Costa de Beauregard 73000 Chambéry FRANCE
10470310 493884357 @Company
@Persons
@UBO
@INPI
DE ROSA Juliette Micheline Dominique
DoB: 1980-09-30
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10Q RUE du Texas 62100 Calais FRANCE
15038314 502202211 @Company
@Persons
@UBO
@INPI
ROSA Paolo
DoB: 1980-12-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Maréchal Foch 67190 Mutzig FRANCE
15042168 537809949 @Company
@Persons
@UBO
@INPI
DE JESUS ROSA DA SILVA Luisa
DoB: 1980-04-22
PoB: Pias PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Château 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
15972747 878087733 @Company
@Persons
@UBO
@INPI
CHERITI Raouf
DoB: 1980-12-09
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Rosa Parks 93450 L'Île-Saint-Denis FRANCE
16045572 900728502 @Company
@Persons
@UBO
@INPI
DE LA ROSA Sophie, Corinne
DoB: 1980-10-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse les Faneurs 13310 Saint-Martin-de-Crau FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.